Indian Company Master Data Made Simple
Aristo Securities Private Limited
Since its incorporation in 1994, Aristo Securities Private Limited has accumulated more than 3 decades of experience. Its CIN is U65100DL1994PTC060772, with registration number 60772. The company is classified as company limited by shares. Its authorized capital has been set at ₹60.00 crore. Its paid up capital is ₹51.25 crore.
The firm focuses on monetary intermediation [this group includes the obtaining of funds in the form of deposits]. It operates under Delhi’s corporate registry. It is incorporated at 2nd Floor, E-block International Trade Tower, Nehru Place, South Delhi, New Delhi, Delhi, India, 110019. Aristo Securities Private Limited holds an active company status. Aristo Securities Private Limited is registered with the PAN code AABCA0067H. As per official records, the company’s LEI is 335800SRLP26RRNGHO30. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 08/08/1994
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹60,00,00,000.00
- Paid up Capital
- ₹51,24,98,310.00
- Activity
- Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AABCA0067H1ZZ | Active |
| Bihar | 10AABCA0067H1ZF | Active |
| Chandigarh | 04AABCA0067H1Z8 | Active |
| Chhattisgarh | 22AABCA0067H1ZA | Active |
| Delhi | 07AABCA0067H3Z0 | Active |
| 07AABCA0067H1Z2 | Active | |
| 07AABCA0067H2Z1 | Active | |
| Gujarat | 24AABCA0067H1Z6 | Active |
| Goa | 30AABCA0067H1ZD | Active |
| Haryana | 06AABCA0067H1Z4 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/12/2018 | Anil Kumar Goyal | 00022844 | Director | View other directorships |
| 21/12/2018 | Sameer Aggarwal | 07998233 | Director | View other directorships |
| 02/05/2023 | Prabina Rajib | 09803243 | Director | View other directorships |
| 10/11/2023 | Arya Jadon | *****4757D | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form MGT-7-11112024 | - |
| 11/11/2024 | Form MGT-7-11112024_signed | - |
| 11/10/2024 | Form AOC-4-11102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB5637517 | 21/07/2025 | ₹42,70,00,000.00 | Catalyst Trusteeship Limited |
| AB3977920 | 26/04/2025 | ₹6,00,00,000.00 | Hinduja Leyland Finance Limited |
| AB3130946 | 25/03/2025 | ₹10,00,00,000.00 | Northern Arc Capital Limited |
| AB3131623 | 18/03/2025 | ₹4,50,00,000.00 | Western Capital Advisors Private Limited |
| AB6456317 | 17/03/2025 | ₹8,00,00,000.00 | Vivriti Capital Limited |
| AB2896573 | 18/02/2025 | ₹30,00,00,000.00 | Nabkisan Finance Limited |
| AB2705004 | 03/02/2025 | ₹10,00,00,000.00 | Northern Arc Capital Limited |
| AB2384461 | 08/01/2025 | ₹10,00,00,000.00 | Unity Small Finance Bank Limited |
| AB2425696 | 31/12/2024 | ₹30,00,00,000.00 | Axis Trustee Services Limited |
| AB2468036 | 24/12/2024 | ₹10,00,00,000.00 | Shivalik Small Finance Bank Limited |
| AB6578598 | 19/12/2024 | ₹20,00,00,000.00 | Vivriti Capital Limited |
| AB2203869 | 12/12/2024 | ₹10,00,00,000.00 | Blacksoil Capital Private Limited |
| AB9696788 | 27/11/2024 | ₹10,00,00,000.00 | Mas Financial Services Limited |
| AB2038597 | 21/11/2024 | ₹10,00,00,000.00 | Northern Arc Capital Limited |
| AB1890929 | 30/10/2024 | ₹3,00,00,000.00 | Profectus Capital Private Limited |
| AB1803763 | 18/10/2024 | ₹15,00,00,000.00 | Usha Financial Services Limited |
| AB6454306 | 17/10/2024 | ₹7,00,00,000.00 | Vivriti Capital Limited |
| AB1579357 | 01/10/2024 | ₹5,00,00,000.00 | Ikf Finance Limited |
| AB1507000 | 30/09/2024 | ₹7,40,00,000.00 | Uc Inclusive Credit Private Limited |
| AB1504019 | 27/09/2024 | ₹10,00,00,000.00 | Shriram Finance Limited |
| AB9694330 | 25/09/2024 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| AB4505741 | 25/09/2024 | ₹15,00,00,000.00 | Ambium Finserve Limited |
| AB1392472 | 18/09/2024 | ₹3,00,00,000.00 | Western Capital Advisors Private Limited |
| AB1392183 | 18/09/2024 | ₹10,00,00,000.00 | Western Capital Advisors Private Limited |
| AB0342537 | 30/08/2024 | ₹15,00,00,000.00 | Catalyst Trusteeship Limited |
| AB4495600 | 28/08/2024 | ₹40,00,00,000.00 | Shine Star Build-cap Private Limited |
| AB6453815 | 08/08/2024 | ₹7,40,00,000.00 | Vivriti Capital Limited |
| AA9764361 | 02/08/2024 | ₹2,50,00,000.00 | Electronica Finance Limited |
| AA9591711 | 31/07/2024 | ₹10,00,00,000.00 | Caspian Impact Investments Private Limited |
| AA9795516 | 29/07/2024 | ₹11,50,00,000.00 | Incred Financial Services Limited |
| AB9696955 | 26/07/2024 | ₹12,50,00,000.00 | Mas Financial Services Limited |
| AA9906688 | 26/07/2024 | ₹12,00,00,000.00 | Hinduja Leyland Finance Limited |
| AB9696369 | 29/06/2024 | ₹10,00,00,000.00 | Mas Financial Services Limited |
| AA9169761 | 29/06/2024 | ₹5,00,00,000.00 | Profectus Capital Private Limited |
| AB8706431 | 29/06/2024 | ₹10,00,00,000.00 | Moneywise Financial Services Private Limited |
| AB6453158 | 24/06/2024 | ₹11,00,00,000.00 | Vivriti Capital Limited |
| AB1769989 | 18/06/2024 | ₹10,00,00,000.00 | Unity Small Finance Bank Limited |
| AA8357442 | 29/05/2024 | ₹20,00,00,000.00 | Northern Arc Capital Limited |
| AB5721280 | 21/05/2024 | ₹10,00,00,000.00 | Ambit Finvest Private Limited |
| AA7848706 | 06/05/2024 | ₹20,00,00,000.00 | Northern Arc Capital Limited |
| AA7883810 | 26/04/2024 | ₹10,00,00,000.00 | Au Small Finance Bank Limited |
| AB9696245 | 15/04/2024 | ₹7,50,00,000.00 | Mas Financial Services Limited |
| AA7887297 | 15/04/2024 | ₹7,50,00,000.00 | Mas Financial Services Limited |
| AA7624043 | 29/03/2024 | ₹7,00,00,000.00 | Shivalik Small Finance Bank Limited |
| AB9694395 | 28/03/2024 | ₹7,50,00,000.00 | Mas Financial Services Limited |
| AB9694568 | 28/03/2024 | ₹7,50,00,000.00 | Mas Financial Services Limited |
| AA7490666 | 28/03/2024 | ₹20,00,00,000.00 | Maanaveeya Development & Finance Private Limited |
| AB6457232 | 15/03/2024 | ₹20,00,00,000.00 | Vivriti Capital Limited |
| AA7005788 | 29/02/2024 | ₹25,00,00,000.00 | Mitcon Credentia Trusteeship Services Limited |
| AB5957069 | 22/12/2023 | ₹6,00,00,000.00 | Northern Arc Capital Limited |
| AA6510888 | 04/12/2023 | ₹8,50,00,000.00 | Caspian Impact Investments Private Limited |
| AA6556979 | 28/11/2023 | ₹25,00,00,000.00 | Catalyst Trusteeship Limited |
| AB2123526 | 24/11/2023 | ₹15,00,00,000.00 | Innoven Capital India Private Limited |
| AB6456824 | 21/11/2023 | ₹16,00,00,000.00 | Vivriti Capital Limited |
| AB8712960 | 17/11/2023 | ₹10,00,00,000.00 | Moneywise Financial Services Private Limited |
| AB4309103 | 10/11/2023 | ₹4,00,00,000.00 | Alwar General Finance Co. Pvt. Ltd. |
| AB3878571 | 27/09/2023 | ₹3,00,00,000.00 | Manappuram Finance Limited |
| AB3880407 | 27/09/2023 | ₹5,00,00,000.00 | Mitcon Credentia Trusteeship Services Limited |
| AB8014050 | 21/09/2023 | ₹2,50,00,000.00 | Electronica Finance Limited |
| AB8477356 | 14/09/2023 | ₹42,00,00,000.00 | Catalyst Trusteeship Limited |
| AA5015000 | 14/09/2023 | ₹5,00,00,000.00 | Ckers Finance Private Limited |
| AB3521846 | 04/09/2023 | ₹15,00,00,000.00 | Mitcon Credentia Trusteeship Services Limited |
| AB2955164 | 28/08/2023 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| AB3879552 | 23/08/2023 | ₹5,00,00,000.00 | Ambit Finvest Private Limited |
| AB9738410 | 21/08/2023 | ₹20,00,00,000.00 | Mitcon Credentia Trusteeship Services Limited |
| AA4656582 | 17/08/2023 | ₹7,00,00,000.00 | Blacksoil Capital Private Limited |
| AB2899357 | 09/08/2023 | ₹2,25,00,000.00 | Northern Arc Capital Limited |
| AA4200686 | 31/07/2023 | ₹5,00,00,000.00 | Western Capital Advisors Private Limited |
| AA4022867 | 28/07/2023 | ₹5,00,00,000.00 | Incred Financial Services Limited |
| AB8166933 | 14/07/2023 | ₹10,00,00,000.00 | Sidbi |
| AB3520161 | 13/07/2023 | ₹5,00,00,000.00 | Mitcon Credentia Trusteeship Services Limited |
| AB2608377 | 30/06/2023 | ₹10,00,00,000.00 | Esaf Small Finance Bank Limited |
| AB2608677 | 30/06/2023 | ₹2,91,00,000.00 | Profectus Capital Private Limited |
| AA3413321 | 23/06/2023 | ₹5,00,00,000.00 | Hinduja Leyland Finance Limited |
| AB2419199 | 20/06/2023 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| AB2346886 | 14/06/2023 | ₹10,00,00,000.00 | Northern Arc Capital Limited |
| AB2202863 | 16/05/2023 | ₹7,00,00,000.00 | Blacksoil Capital Private Limited |
| AB8813598 | 28/03/2023 | ₹5,00,00,000.00 | Shivalik Small Finance Bank Limited |
| AB2077209 | 27/03/2023 | ₹10,00,00,000.00 | Au Small Finance Bank Limited |
| AA1822048 | 23/03/2023 | ₹20,00,00,000.00 | Vivriti Capital Private Limited |
| AB0784227 | 10/03/2023 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| AA1504676 | 17/02/2023 | ₹5,00,00,000.00 | Incred Financial Services Limited |
| AB0370201 | 31/01/2023 | ₹5,00,00,000.00 | Moneywise Financial Services Private Limited |
| AA1398620 | 31/01/2023 | ₹1,50,00,000.00 | Electronica Finance Limited |
| AA1203125 | 29/12/2022 | ₹4,00,00,000.00 | Caspian Impact Investments Private Limited |
| AB1838877 | 26/12/2022 | ₹4,00,00,000.00 | Hinduja Leyland Finance Limited |
| AA9130268 | 30/11/2022 | ₹3,00,00,000.00 | Profectus Capital Private Limited |
| AB2095387 | 22/11/2022 | ₹7,00,00,000.00 | Blacksoil Capital Private Limited |
| AA1115087 | 09/11/2022 | ₹2,00,00,000.00 | Ckers Finance Private Limited |
| AB2116600 | 03/11/2022 | ₹4,00,00,000.00 | Maanaveeya Development & Finance Private Limited |
| AA9130694 | 14/10/2022 | ₹10,00,00,000.00 | Northern Arc Capital Limited |
| AB2110015 | 22/09/2022 | ₹6,00,00,000.00 | Uc Inclusive Credit Private Limited |
| AB1746323 | 30/08/2022 | ₹3,00,00,000.00 | Ambit Finvest Private Limited |
| AB1737640 | 08/08/2022 | ₹8,00,00,000.00 | Caspian Impact Investments Private Limited |
| AA9131055 | 25/07/2022 | ₹5,00,00,000.00 | Northern Arc Capital Limited |
| AB1450823 | 30/06/2022 | ₹1,50,00,000.00 | Electronica Finance Limited |
| AB3137485 | 18/05/2022 | ₹5,00,00,000.00 | Usha Financial Services Private Limited |
| AA9856101 | 29/03/2022 | ₹5,00,00,000.00 | Grow Money Capital Private Limited |
| AA6287875 | 25/03/2022 | ₹3,00,00,000.00 | Alwar General Finance Co. Pvt. Ltd. |
| AB1737733 | 11/03/2022 | ₹3,00,00,000.00 | Caspian Impact Investments Private Limited |
| AA5770082 | 08/03/2022 | ₹2,00,00,000.00 | Northern Arc Capital Limited |
| AA6615221 | 25/02/2022 | ₹2,00,00,000.00 | Incred Financial Services Limited |
| AA5770039 | 01/02/2022 | ₹3,00,00,000.00 | Northern Arc Capital Limited |
| AA4920004 | 28/01/2022 | ₹2,00,00,000.00 | Ckers Finance Private Limited |
| AA5049687 | 27/12/2021 | ₹2,00,00,000.00 | Uc Inclusive Credit Private Limited |
| AA2233065 | 02/11/2021 | ₹1,00,00,000.00 | Western Capital Advisors Private Limited |
| AA2307613 | 28/10/2021 | ₹10,00,00,000.00 | Shine Star Build-cap Private Limited |
| AA6522482 | 21/10/2021 | ₹1,50,00,000.00 | Caspian Impact Investments Private Limited |
| AA3526794 | 01/10/2021 | ₹2,00,00,000.00 | Credit Gate Private Limited |
| AA4742529 | 30/03/2021 | ₹2,00,00,000.00 | Ckers Finance Private Limited |
| AA1172562 | 18/12/2020 | ₹50,00,000.00 | Western Capital Advisors Private Limited |
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Address
Frequently Asked Questions
The current board member of Aristo Securities Private Limited are:
- Anil Kumar Goyal
- Sameer Aggarwal
- Arya Jadon
- Prabina Rajib